On 13 December 2024 the General Shareholders′ Assembly of INA INDUSTRIJA NAFTE, d.d. Zagreb was held at the head office of INA-Industrija nafte,d.d., Avenija V. Holjevca 10, Zagreb, Croatia, attended by 9,631,390 votes or 96.31% of 10,000,000 votes in total. The Shareholders´ Assembly Agenda was as follows:
1. Opening of the Extraordinary General Assembly and establishing the attendance list
2. Decision on appointment of Auditor of 2024 INA Group Sustainability Report
3. Decision on appointment of the members of the Supervisory Board of the Company
4. Decision on remuneration policy for Management Board members
The original document can be downloaded as a PDF
Source of information:
INA - Industrija nafte d.d.
Av. V. Holjevca 10, Zagreb
Investor Relations
Tel.: + 385 1 645 0000
Fax: + 385 1 645 2444
e-mail: investitori@ina.hr